Online fraud Stories - Page 2

Global Stories

Online fraud stories

Global Signal Exchange unveils upgraded fraud platform

Oxford Information Labs says cross-border scam probes could improve as the upgraded platform draws on about 28 million signals across ASEAN.

By Joseph Gabriel Lagonsin • 4 min read • This month

Biometrics

Didit raises USD $7.5 million seed to scale identity

The funding comes as tighter regulation and AI-driven fraud push more online businesses to add identity checks across products and markets.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Gaming

Consumers trust marketplaces more than brands online

Confidence in online retail is shifting towards the platform, with a 9,000-person study finding marketplaces outrank direct brands on trust.

By Mark Tarre • 4 min read • Last month

Private Cloud

Group-IB strengthens banking growth with AWS recognition

The AWS recognition should help Group-IB win more regulated financial customers by proving its fraud and incident response tools meet sector standards.

By Karen Joy Bacudo • 4 min read • Last month

Gaming

Darwinium updates mobile SDKs to spot scam activity

Banks and payment firms could spot scams mid-session, as Darwinium's updated mobile SDKs track live calls, screen sharing and device evasion.

By Sean Mitchell • 4 min read • Last month

Phishing

KnowBe4 warns of phishing campaign using fake surveys

Victims are being lured into handing over card details after completing bogus brand surveys promising prizes, as short-lived domains evade filters.

By Karen Joy Bacudo • 4 min read • Last month

Data Protection

Merchants rush to adopt AI shopping agents, Ravelin finds

Most enterprise retailers now plan to use AI shopping agents, even as many say they are not ready for the fraud risks they bring.

By Joseph Gabriel Lagonsin • 3 min read • Last month

Endpoint Protection

CypherLoc scam kit drives millions of browser attacks

Browser-based fraud is scaling fast, with Barracuda saying CypherLoc has driven about 2.8 million attacks since the start of 2026.

By Sean Mitchell • 3 min read • Last month

Stories from Other Regions

Online fraud stories

Malware

Tax phishing scams surge in Australia, Proofpoint warns

End-of-financial-year deadlines are giving criminals a timely opening to steal credentials and financial data from Australians, Proofpoint says.

By Mark Tarre • 3 min read • This month

Artificial Intelligence

Corsearch joins Philippines eCommerce pact on fakes

The pact aims to curb counterfeit sales across major marketplaces by using shared intelligence and AI checks before listings go live.

By Sofiah Nichole Salivio • 4 min read • This month

Data Protection

Cybercriminals target wealthy individuals, Everywhen warns

Wealthy households face a rising risk of theft and fraud as attackers mine social media, smart devices and public profiles for easy entry points.

By Joseph Gabriel Lagonsin • 3 min read • This month

Phishing

AI shifts web discovery, boosts domain trust, says Name.com

UK businesses are treating domain names as trust markers as 65% of respondents said they trust AI-recommended sites more than search results.

By Joseph Gabriel Lagonsin • 4 min read • This month

Phishing

Romance scams evolve into emotionally engineered attacks

Victims in the UK lost GBP £106 million last year as fraudsters use AI, private messaging and emotional pressure to extract cash.

By Joseph Gabriel Lagonsin • 4 min read • This month

Data Protection

Cyber centre Scotland delivers £3 million support boost

Charities, small firms and fraud victims across Scotland got more than GBP £3 million in cyber support as the centre reinvested profits.

By Mark Tarre • 4 min read • Last month

Cybersecurity

Ecommpay urges action on social media fraud for children

Fraudsters are reaching young people on social media before any payment is made, Ecommpay said, urging tougher platform accountability.

By Sean Mitchell • 4 min read • Last month

Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • Last month